[Noisebridge-board] Annual Board meeting! Wednesday!

Jonathan Lassoff jof at thejof.com
Thu Dec 15 16:27:24 PST 2011


On Thu, Dec 15, 2011 at 2:07 PM, Danny O'Brien <danny at spesh.com> wrote:

> Hey Jof, Kelly,
>
> We're having an annual NB board meeting next wednesday. Jof, you're
> technically supposed to head it if we don't have a board chairman, and
> Kelly, it might make sense for you to be there, because there's some
> CFOishness to be done with the annual reports.
>
> Looking over the bylaw, the main thing we need to plan is setting up the
> system for candidates for board election for the annual general members'
> meeting (we did the last one on January 18th -- we have to start the
> preparation at least 30 days before the stated meeting, and announce 21
> days before it).
>

Sounds good. Let's meet, devise what we need done and start tasking it out.

Toodles,
jof
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